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Nitinbhai Amin - Director
(British, 70 years old, born May 1956)
Appointed 27 February 2017, Resigned 30 September 2022
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Resigned
|
|
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Claudia Arney - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2017, Resigned 31 December 2019
|
Resigned
|
|
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Robin Barker - Director
(South African,Italian, 54 years old, born August 1972)
Appointed 28 September 2021, Resigned 01 August 2022
|
Resigned
|
|
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Andrew Brem - Director
(Swiss, 58 years old, born February 1968)
Appointed 06 October 2015, Resigned 15 December 2017
|
Resigned
|
|
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Steve Bridger - Director
(British, 55 years old, born February 1971)
Appointed 18 December 2023, Resigned 20 August 2025
|
Resigned
|
|
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Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 06 October 2015, Resigned 24 April 2019
|
Resigned
|
|
|
Frances Bruce - Director
(British, 48 years old, born June 1978)
Appointed 25 September 2023
|
Active
|
|
|
Christopher Clark - Director
(British, 65 years old, born May 1961)
Appointed 14 March 2018, Resigned 20 March 2024
|
Resigned
|
|
|
Kirstine Cooper - Director
(British, 62 years old, born August 1964)
Appointed 27 February 2017, Resigned 28 September 2018
|
Resigned
|
|
|
John Cummings - Director
(British, 64 years old, born May 1962)
Appointed 04 June 2020
|
Active
|
|
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Angela Darlington - Director
(British, 58 years old, born May 1968)
Appointed 07 August 2019, Resigned 30 April 2021
|
Resigned
|
|
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Tracey Gration - Director
(British, 57 years old, born March 1969)
Appointed 15 March 2024, Resigned 02 April 2025
|
Resigned
|
|
|
Gareth Hemming - Director
(British, 56 years old, born December 1970)
Appointed 23 December 2019, Resigned 01 November 2022
|
Resigned
|
|
|
Colm Holmes - Director
(Irish, 60 years old, born January 1966)
Appointed 08 August 2019, Resigned 01 February 2020
|
Resigned
|
|
|
Thomas Latter - Director
(British, 49 years old, born December 1977)
Appointed 27 April 2020, Resigned 06 August 2025
|
Resigned
|
|
|
Ann Maloney - Director
(British, 54 years old, born June 1972)
Appointed 30 October 2025
|
Active
|
|
|
Matthew McGill - Director
(British, 51 years old, born December 1975)
Appointed 21 August 2025
|
Active
|
|
|
David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 06 October 2015, Resigned 27 February 2017
|
Resigned
|
|
|
Owen Morris - Director
(British, 48 years old, born January 1978)
Appointed 19 August 2021
|
Active
|
|
|
Euan Munro - Director
(British, 56 years old, born May 1970)
Appointed 06 October 2015, Resigned 27 February 2017
|
Resigned
|
|
|
James Raven - Director
(British, 40 years old, born August 1986)
Appointed 06 August 2025
|
Active
|
|
|
David Rogers - Director
(British, 70 years old, born May 1956)
Appointed 20 January 2017, Resigned 07 October 2020
|
Resigned
|
|
|
Stephen Shaw - Director
(British, 46 years old, born April 1980)
Appointed 13 November 2025
|
Active
|
|
|
Maurice Tulloch - Director
(British,Canadian, 57 years old, born March 1969)
Appointed 06 October 2015, Resigned 11 October 2017
|
Resigned
|
|
|
Blair Turnbull - Director
(New Zealander, 56 years old, born January 1970)
Appointed 07 September 2015, Resigned 06 January 2020
|
Resigned
|
|
|
Christopher Wei - Director
(Canadian, 59 years old, born October 1967)
Appointed 06 October 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Kathryn Winup - Director
(British, 56 years old, born August 1970)
Appointed 07 September 2015, Resigned 27 January 2017
|
Resigned
|
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 07 September 2015
|
Active
|
